Genius Impex Private Limited
About Genius Impex Private Limited
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Genius Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in other intermediate products, a part of the broader recycling and waste management sector. Incorporated on 30 January 2001.
Registered with ROC Mumbai under CIN U51496MH2001PTC130651.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: 39 2Nd Floor Indra Prasthl B S Marg Vikhroli (West), Mumbai, Maharashtra, India – 400008.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address39 2Nd Floor Indra Prasthl B S Marg Vikhroli (West), Mumbai, Maharashtra, India – 400008
- IndustryRecycling & Waste Management, Other Intermediate Products, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Genius Impex Private Limited
No directors are listed for Genius Impex in the MCA records available to us.
Financials of Genius Impex Private Limited
Ten-year financial statements for Genius Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Genius Impex
Genius Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Genius Impex
Employment history and EPFO contributions of people linked to Genius Impex.
Employee and EPFO history for Genius Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Genius Impex
GST registrations and filing compliance for Genius Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Genius Impex
Credit ratings, litigation, and regulatory alerts for Genius Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Genius Impex
MSME payment history for Genius Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Genius Impex
Corporate group structure for Genius Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Genius Impex
MCA filings and documents for Genius Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Genius Impex
Frequently Asked Questions about Genius Impex Private Limited
Genius Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Genius Impex is a struck-off private limited company in the recycling and waste management sector based in Mumbai, Maharashtra, India. It was incorporated on 30 January 2001 and is registered under CIN U51496MH2001PTC130651. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Genius Impex is U51496MH2001PTC130651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Genius Impex is recycling and waste management. The company specifically operates in other intermediate products. The company was active in this sector before being struck off.
The company has its registered office at 39 2Nd Floor Indra Prasthl B S Marg Vikhroli West, Mumbai, Maharashtra, India – 400008.
Genius Impex can be reached at the registered office: 39 2Nd Floor Indra Prasthl B S Marg Vikhroli West, Mumbai, Maharashtra, India – 400008.